VIRTUAL E, INC DBA CHECKMATE is a financial transactions processing, reserve, and clearinghouse activities employer in EL CENTRO, CA. Federal records show 1 OSHA inspection with 15 violations and $2,880 in penalties. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, FMCSA, NLRB, OFLC, and BLS. Last updated: April 21, 2026.

VIRTUAL E, INC DBA CHECKMATE

200 NORTH IMPERIAL AVE, EL CENTRO, CA, 92243

522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities

Federal Enforcement

OSHA inspection

15 violations

$2,880 in penalties

Industry Benchmark

Industry Avg TRIR

0.2

Industry Avg DART

0.1

Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.

OSHA Inspections

OSHA Violations

Total Penalties

$2,880

Trend

STABLE

WHD Cases

Back Wages Owed

Confidence

MEDIUM

SVEP Flag

Data Insights

History Span

14 years

Last Activity

14yr ago

Inspection Rate

0.1/yr

Violation Rate

1.1/yr

Violation Severity Mix

$192 avg per violation$2,880 avg per inspection

Active Agencies:

OSHA$2,880 total across all agencies

Inspection Breakdown

Complaint

Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.

Violation rate: 100% of inspections

Peer Comparison

100%

Worse than most peers

vs 50 employers in same industry & state

Fewer violationsMore violations

Penalty Percentile

94%

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Inspection History

No inspection records found.

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Data aggregated from public federal enforcement records (OSHA, WHD, MSHA, EPA, FMCSA, NLRB, OFLC, BLS). Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Frequently Asked Questions

What is VIRTUAL E, INC DBA CHECKMATE's OSHA violation history?: VIRTUAL E, INC DBA CHECKMATE has 1 OSHA inspection on record with 15 violations and $2,880 in total penalties.
How does VIRTUAL E, INC DBA CHECKMATE's safety record compare to its industry?: VIRTUAL E, INC DBA CHECKMATE operates in the financial transactions processing, reserve, and clearinghouse activities industry. The industry average Total Recordable Incident Rate (TRIR) is 0.2.